ONESERVE LTD - EXETER


Company Profile Company Filings

Overview

ONESERVE LTD is a Private Limited Company from EXETER and has the status: Active.
ONESERVE LTD was incorporated 13 years ago on 27/09/2010 and has the registered number: 07387807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ONESERVE LTD - EXETER

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 TIGER MOTH ROAD
EXETER
DEVON
EX5 2FW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ANDREW PROCTOR May 1980 British Director 2016-01-01 CURRENT
MRS KATE REBECCA BLAKE Secretary 2022-03-31 CURRENT
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2010-09-27 UNTIL 2010-12-09 RESIGNED
MR ADAM PETER JAMES THOMPSON Mar 1972 British Director 2011-02-08 UNTIL 2017-01-26 RESIGNED
MR ANDY MARTIN Apr 1973 British Director 2021-05-11 UNTIL 2024-03-31 RESIGNED
MR JOHN ROBERT LUCAS Mar 1970 British Director 2013-03-21 UNTIL 2015-03-09 RESIGNED
MRS SHARON KNOWLES Oct 1967 British Director 2010-09-27 UNTIL 2012-09-28 RESIGNED
MR MARK RICHARD HUNT May 1968 British Director 2017-07-25 UNTIL 2018-10-29 RESIGNED
DOMINIC PAUL HARRINGTON May 1972 British Director 2013-12-04 UNTIL 2014-05-12 RESIGNED
MR ROBERT JOHN SIMON AUSTIN Apr 1974 British Director 2013-12-04 UNTIL 2022-02-28 RESIGNED
MR PETER FRANCIS ALCARAZ Jan 1963 British Director 2012-01-27 UNTIL 2012-11-20 RESIGNED
ROBERT JOHN SIMON AUSTIN Secretary 2013-02-18 UNTIL 2022-02-28 RESIGNED
MR LUCIEN NEIL WYNN Mar 1968 British Director 2011-02-08 UNTIL 2014-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oneserve Group Limited 2016-04-06 - 2016-04-06 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oneserve Group Limited 2016-04-06 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1ST4DRIVING LTD CALLINGTON Active MICRO ENTITY 85530 - Driving school activities
06422839 LTD CHATHAM Dissolved... DORMANT 74990 - Non-trading company
2 A TEE LTD HIGH WYCOMBE Active DORMANT 74990 - Non-trading company
3SPHERES UK LTD WELLINGTON Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
105 KINGSTON ROAD (MANAGEMENT) LTD TAUNTON Active MICRO ENTITY 98000 - Residents property management
3D ANGLING LTD PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
360 MOTOR RACING CLUB LTD HALSTEAD Active DORMANT 93120 - Activities of sport clubs
1/2 MARKET STREET MANAGEMENT CO LTD ILFRACOMBE Active TOTAL EXEMPTION FULL 98000 - Residents property management
OPTIMUM MGA LTD. LEEDS Dissolved... FULL 64205 - Activities of financial services holding companies
21ST CENTURY IMAGES LTD CARDIFF Dissolved... DORMANT 99999 - Dormant Company
1WEEK2PASS LTD LONDON Active DORMANT 85530 - Driving school activities
356 SPEEDSHOP LTD EXETER ENGLAND Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
PROJEKT INTERIORS LTD FILEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 43330 - Floor and wall covering
3V AND PARTNERS LTD MIDDLESEX UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ZOLLIN LTD CASWELL Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
ARLINGTON WHEELS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
24/7 DEVELOPMENTS LTD FLITWICK Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ASAP CONSTRUCT LTD WOKINGHAM ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
ART OF FANTASY LTD HIGH WYCOMBE ENGLAND Dissolved... NO ACCOUNTS FILED 90030 - Artistic creation
EVERGREEN HEALTH SOLUTIONS LTD MANCHESTER UNITED KINGDOM Active GROUP 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
ONESERVE LIMITED 2023-10-14 31-03-2023 191 Cash 2,190,774 equity
Oneserve Limited - Period Ending 2022-03-31 2022-12-01 31-03-2022 £198,611 Cash £2,375,047 equity
Oneserve Limited - Period Ending 2021-03-31 2021-05-13 31-03-2021 £520,638 Cash £2,422,802 equity
Oneserve Limited - Period Ending 2020-06-30 2020-08-19 30-06-2020 £476,911 Cash £2,488,138 equity
Oneserve Limited - Period Ending 2019-06-30 2019-08-17 30-06-2019 £401,855 Cash £2,217,344 equity
Oneserve Limited - Period Ending 2018-06-30 2018-08-15 30-06-2018 £312,533 Cash £1,760,008 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWARD LEE & SON LIMITED EXETER ENGLAND Active MICRO ENTITY 47520 - Retail sale of hardware, paints and glass in specialised stores
METTEX FASTENERS LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 46690 - Wholesale of other machinery and equipment
JAYMAC (DERBY) LIMITED EXETER ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
KALEM LIMITED EXETER ENGLAND Active MICRO ENTITY 64204 - Activities of distribution holding companies
EURO GRIND MARKETING LIMITED EXETER ENGLAND Active MICRO ENTITY 64204 - Activities of distribution holding companies
OPALSHAPE LIMITED EXETER ENGLAND Active MICRO ENTITY 45190 - Sale of other motor vehicles
GRAHAMS MACHINERY SALES LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
NUTS & BOLTS LTD EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 46760 - Wholesale of other intermediate products
GLOBAL PRECISION ENGINEERING LIMITED EXETER ENGLAND Active MICRO ENTITY 28490 - Manufacture of other machine tools